Filing status
- Accounts due
- 30 September 2027
- Last accounts
- 31 December 2025
- Conf. stmt due
- 17 August 2027
- Last conf. stmt
- 3 August 2026
FMR Investment Management (UK) Limited
- Incorporated
- 21 September 2006 (20 years)
- Previously known as
- Pyramis Global Advisors (UK) Limited (until 17 March 2014)Pyr-Uk Limited (until 27 August 2008)Intercede 2151 Limited (until 15 January 2007)
- Industry
- Fund management activities (66300)
- Directors
- Victoria Patricia RedgraveKyle Johnson
- Controlled by
- Abigail Johnson
- Accounts type
- Full
- Region
- Greater London
- Address
- 25 Cannon StreetLondonEC4M 5SB
Officers 7 active
Officer details are public data from the Companies House register.
Redgrave, Victoria Patricia, Ms.
Director · Appointed 19 November 2024
British
Born March 1980 (46)
Director · Appointed 7 August 2024
German
Born October 1979 (47)
Johnson, Kyle, Mr.
Director · Appointed 11 December 2023
American
Born October 1988 (38)
Provost, Jean-Philippe, Mr.
Director · Appointed 16 January 2023
American,Canadian
Born December 1969 (56)
Rimmer, Christopher John
Director · Appointed 22 January 2021
British
Born January 1966 (60)
Waters, Siobhan Ellen Barbara, Ms.
Secretary · Appointed 23 July 2019
Director · Appointed 30 May 2012
American
Born July 1969 (57)
Officer history (37 former)
19 November 2024
Appointed Redgrave, Victoria Patricia, Ms. as Director
7 August 2024
3 March 2024
Resigned Brodie-Machura, Niamh as Director
11 December 2023
Appointed Johnson, Kyle, Mr. as Director
11 December 2023
Resigned Seabolt, Christopher John, Mr. as Director
16 January 2023
Appointed Provost, Jean-Philippe, Mr. as Director
26 March 2021
Resigned Sullivan, Mark, Mr. as Director
22 January 2021
Appointed Rimmer, Christopher John as Director
31 December 2020
Resigned Minicus, Robert as Director
1 July 2020
Appointed Brodie-Machura, Niamh as Director
30 June 2020
Resigned Eichacker, Markus Karl Eugen as Director
10 March 2020
Resigned Kienert, Paula as Director
6 March 2020
Resigned Mitchell, Jeffrey Scott, Mr. as Director
6 March 2020
Resigned Desantis, Joseph Frank as Director
6 March 2020
Resigned Pagliocco, James as Director
6 March 2020
Resigned Kopfler, Michael Dixon, Mr. as Director
2 March 2020
Appointed Minicus, Robert as Director
20 November 2019
Resigned Born, Matthew Thomas as Director
15 November 2019
Resigned Boyd, Andrew John as Director
2 October 2019
Appointed Kopfler, Michael Dixon, Mr. as Director
2 October 2019
Appointed Mitchell, Jeffrey Scott, Mr. as Director
23 July 2019
Appointed Waters, Siobhan Ellen Barbara, Ms. as Secretary
31 August 2018
Appointed Born, Matthew Thomas as Director
31 August 2018
Appointed Boyd, Andrew John as Director
1 May 2018
Appointed Pagliocco, James as Director
17 April 2018
Appointed Desantis, Joseph Frank as Director
17 April 2018
Resigned Hogan, Brian Brazell as Director
16 April 2018
Resigned Prior, Nancy as Director
12 December 2017
Appointed Sullivan, Mark, Mr. as Director
26 April 2017
Resigned Lewis, Andrew Geoffrey as Director
29 March 2017
Resigned Young, Derek Lane as Director
6 January 2017
Appointed Lewis, Andrew Geoffrey as Director
1 August 2016
Resigned Born, Matthew Thomas as Director
22 July 2016
Appointed Eichacker, Markus Karl Eugen as Director
26 April 2016
Appointed Seabolt, Christopher John, Mr. as Director
31 March 2016
Resigned Kopfler, Michael Dixon as Director
22 March 2016
Appointed Young, Derek Lane as Director
29 January 2016
Resigned Lagarce, Jeffrey Paul as Director
31 December 2015
Appointed Kienert, Paula as Director
31 December 2015
25 June 2015
Appointed Hogan, Brian Brazell as Director
26 May 2015
21 May 2015
Appointed Kopfler, Michael Dixon as Director
19 May 2015
Appointed Born, Matthew Thomas as Director
1 April 2015
Appointed Prior, Nancy as Director
1 April 2015
Resigned Holding, Pamela Ruddick as Director
22 January 2015
Appointed Lagarce, Jeffrey Paul as Director
31 December 2014
Resigned Jones, Michael Anthony as Director
8 January 2014
Appointed Holding, Pamela Ruddick as Director
31 December 2013
Resigned Chin, Young Duchung as Director
31 October 2013
31 October 2013
Resigned Fitzgerald, Colin John, Mr. as Director
31 October 2013
18 January 2013
Resigned Mcdevitt, Charles Bernard as Director
3 December 2012
Appointed Fitzgerald, Colin John, Mr. as Director
6 June 2012
Resigned Du Cros, Harvey William Nicholas as Director
30 May 2012
23 April 2012
Appointed Jones, Michael Anthony as Director
12 April 2012
Resigned Uebelein, Kevin Charles as Director
1 December 2011
Appointed Mcdevitt, Charles Bernard as Director
8 November 2011
Appointed Du Cros, Harvey William Nicholas as Director
4 November 2011
Resigned Dailey, William Eric as Director
24 February 2010
Appointed Uebelein, Kevin Charles as Director
1 January 2010
Resigned Mcnelis, Patrick James as Director
17 June 2009
Resigned Howard, Michael as Director
1 December 2008
Appointed Chin, Young Duchung as Director
1 December 2008
Appointed Mcnelis, Patrick James as Director
26 September 2008
Resigned Menelly, Lisa as Secretary
26 September 2008
4 September 2007
26 June 2007
Appointed Howard, Michael as Director
26 June 2007
Resigned Chin, Young as Director
12 January 2007
Appointed Chin, Young as Director
12 January 2007
Appointed Dailey, William Eric as Director
12 January 2007
Appointed Menelly, Lisa as Secretary
12 January 2007
2 January 2007
2 January 2007
21 September 2006
21 September 2006
21 September 2006
Ownership 1 active
People and entities with significant control, from the Companies House PSC register
Abigail Johnson
Individual · Notified 6 April 2016
Has significant influence or control
American
Born December 1961 (64)
Filings 147
| Date | Description | Made Up To | Pages | |
|---|---|---|---|---|
| 4 August 2026 | Confirmation statement with no updates | 3 August 2026 | ||
| 5 June 2026 | Full accounts | 31 December 2025 | ||
| 23 September 2025 | Confirmation statement with no updates | 21 September 2025 | ||
| 27 May 2025 | Full accounts | 31 December 2024 | ||
| 20 November 2024 | Appointment of a director |
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